GENPAK LIMITED

Company number 02769622

Date	Type	Description	View / Download
02 Feb 2006	288b	Director resigned	(1 page)
16 May 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
31 Jan 2005	363s	Return made up to 28/01/05; full list of members	(2 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
09 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
14 Feb 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
26 Nov 2002	288c	Director's particulars changed	(1 page)
16 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Feb 2002	363s	Return made up to 28/01/02; full list of members	(7 pages)
25 Sep 2001	288c	Director's particulars changed	(1 page)
10 Sep 2001	288c	Director's particulars changed	(1 page)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Feb 2001	363s	Return made up to 28/01/01; full list of members	(8 pages)
19 Feb 2001	288c	Director's particulars changed	(1 page)
16 Nov 2000	288b	Secretary resigned	(1 page)
16 Nov 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	AUD	Auditor's resignation	(1 page)
23 Oct 2000	288a	New director appointed	(3 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: c/o modhas battlehouse 1 east barnet road new barnet hertfordshire EN4 8RR	(1 page)
17 Oct 2000	288a	New director appointed	(3 pages)
07 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 105@1=105 £ ic 2000/2105	(2 pages)
07 Sep 2000	123	Nc inc already adjusted 22/08/00	(2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document